Unclaimed property in San Ysidro, CA
108,239 records · $15,122,596 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
PO Box 439060 Pmb 826, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032517166
$9,096.20
4069 Beyer Boulevard 49, San Ysidro, CA, 92173
Held by Symetra Life Insurance Company
Annuities · ID 18809814
$9,000.00
Silva, Salazar Maria CristinaCA
1150 West San Ysidro Boulevard Apt 4, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030048150
$8,989.64
511 East San Ysidro Boulevard # J-1022, San Ysidro, CA, 92173
Held by Vaneck International Investors Gold-A
Mutual fund shares · ID 1019626721
$8,968.74
6930 Camino Maquiladora Nr East, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 971547999
$8,888.54
3 possible associated properties
At this address
- Bravin, Ettore$60.9198% confidence
6930 Camino Maquiladora Nr East, San Ysidro, CA, 92173
- Bravin, Ettore$67.6898% confidence
6930 Camino Maquiladora Nr East, San Ysidro, CA, 92173
- Bravin, Ettore$74.4598% confidence
6930 Camino Maquiladora Nr East, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravin, Ettore$60.9198% confidence
358 East San Ysidro Boulevard Pmb 3044, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030047527
$8,878.06
1 possible associated property
At this address
- Mejia, Silva Blanca Estela$2,511.0098% confidence
358 East San Ysidro Boulevard Pmb 3044, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Silva Blanca Estela$2,511.0098% confidence
416 West San Ysidro Boulevard Suite L505, San Ysidro, CA, 92173
Held by Principal Financial Group Inc Common
Securities · ID 17399881
$8,848.63
1 possible associated property
At this address
- Dehidalgo, Gregoria Z$158.4198% confidence
416 West San Ysidro Boulevard Suite L505, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dehidalgo, Gregoria Z$158.4198% confidence
Pmb 3156 601 East San Ysidro Boulevard Suite 180, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011082581
$8,831.35
1 possible associated property
Same owner name elsewhere
- Alvarado, Liliana L$0.0998% confidence
1187 Winslow Drive, San Jose, CA, 95122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Liliana L$0.0998% confidence
PO Box 431032, San Ysidro, CA, 92143
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047290796
$8,798.73
3 possible associated properties
Same owner name elsewhere
- Meza, Adalberto$1.6398% confidence
76 Buchanan Court, East Palo Alto, CA, 94303
- Meza, Adalberto$1.1098% confidence
601 East Naranjo Boulevard, Woodlake, CA, 93286
- Meza, Adalberto$0.0698% confidence
1933 L Avenue Apt 28, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Adalberto$1.6398% confidence
PO Box 431364, San Ysidro, CA, 92143
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 983678535
$8,769.89
3 possible associated properties
Same owner name elsewhere
- Benitez, Santa T$65.45100% confidence
PO Box 431364, San Ysidro, CA, 92143
- Benitez, Santa T$72.72100% confidence
PO Box 431364, San Ysidro, CA, 92143
- Benitez, Santa T$49.45100% confidence
PO Box 431364, San Ysidro, CA, 92143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benitez, Santa T$65.45100% confidence
PO Box 433821, San Ysidro, CA, 92143
Held by Principal Financial Group Inc Common
Securities · ID 17400039
$8,748.64
3 possible associated properties
Same owner name elsewhere
- Navarro, Eduardo M$6.54100% confidence
PO Box 430265, San Ysidro, CA, 92143
- Navarro, Eduardo M$2,744.30100% confidence
PO Box 430265, San Ysidro, CA, 92143
- Navarro, Eduardo M$156.62100% confidence
PO Box 433821, San Ysidro, CA, 92143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Eduardo M$6.54100% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032857765
$8,730.00
710 East San Ysidro Boulevard Suite K, San Ysidro, CA, 92173
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Currie, Ruby D
Checking accounts · ID 1047282122
$8,710.37
5 possible associated properties
Same owner name elsewhere
- Currie, Shelby M$9.90100% confidence
Suite K 710 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Currie, Shelby M$9.90100% confidence
Suite K 710 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Currie, Shelby M$9.90100% confidence
Suite K 710 East San Ysidro Boulevard, San Ysidro, CA, 92173
At this address
- Currie, Shelby M JR$36.4898% confidence
710 East San Ysidro Boulevard Suite K, San Ysidro, CA, 92173
- Currie, Ruby D$8,710.3791% confidence
710 East San Ysidro Boulevard Suite K, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Currie, Shelby M$9.90100% confidence
710 East San Ysidro Boulevard Suite K, San Ysidro, CA, 92173
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Currie, Shelby M
Checking accounts · ID 1047282122
$8,710.37
2 possible associated properties
At this address
- Currie, Shelby M$8,710.3791% confidence
710 East San Ysidro Boulevard Suite K, San Ysidro, CA, 92173
- Currie, Shelby M JR$36.4891% confidence
710 East San Ysidro Boulevard Suite K, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Currie, Shelby M$8,710.3791% confidence
PO Box 432450, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Checking accounts · ID 968888312
$8,680.28
727 East San Ysidro Boulevard # 1351, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011030706
$8,667.56
3 possible associated properties
Same owner name elsewhere
- Winkelmann, Israel$11.6198% confidence
870 North Campus Avenue East, Upland, CA, 91786
- Winkelmann, Israel$107.8398% confidence
870 North Campus Avenue Apt East, Upland, CA, 91786
- Winkelmann, Israel$106.9298% confidence
870 North Campus Avenue Unit East, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winkelmann, Israel$11.6198% confidence
4630 Border Village Road Suite N12, San Ysidro, CA, 92173
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014943367
$8,626.10
511 East San Ysidro Boulevard No 5103, San Ysidro, CA, 92173
Held by Wells Fargo Bank
Checking accounts · ID 981848497
$8,615.36
3 possible associated properties
Same owner name elsewhere
- Rosales, Daniel S$66.0798% confidence
2212 Nelson Street, Bakersfield, CA, 93305
- Rosales, Daniel S$191.5098% confidence
17015 Merrill Avenue Apt 101, Fontana, CA, 92335
- Rosales, Daniel S$115.0098% confidence
17015 Merrill Avenue Apt 101, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Daniel S$66.0798% confidence
482 West San Ysidro Boulevard Suite 2390, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 983678297
$8,596.23
3 possible associated properties
At this address
- Acosta, Hernando Chavez$99.7998% confidence
482 West San Ysidro Boulevard Suite 2390, San Ysidro, CA, 92173
- Acosta, Hernando Chavez$37.0798% confidence
482 West San Ysidro Boulevard Suite 2390, San Ysidro, CA, 92173
- Acosta, Hernando Chavez$39.9298% confidence
482 West San Ysidro Boulevard Suite 2390, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Hernando Chavez$99.7998% confidence
PO Box 2371, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 5513764
$8,542.48
2945 B Village Pine Drive, San Ysidro, CA, 92073
Held by Texas State Of
Other · ID 2647896
$8,449.00
482 West San Ysidro Su 328, San Ysidro, CA, 92173
Held by Bank Of America N A
Co-owner on this record: Custodio, Carmen
Checking accounts, demand deposit · ID 15856738
$8,405.24
482 West San Ysidro Su 328, San Ysidro, CA, 92173
Held by Bank Of America N A
Co-owner on this record: Mourino, Laureano
Checking accounts, demand deposit · ID 15856738
$8,405.24
PO Box 433333, San Ysidro, CA, 92143
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1020877144
$8,386.06
1 possible associated property
Same owner name elsewhere
- Acejo, Henry A$300.0098% confidence
2720 East Plaza Boulevard Suite 0-132, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acejo, Henry A$300.0098% confidence
3705 Sipes Lane, San Ysidro, CA, 92173
Held by Union Bank N.a.
Savings accounts · ID 998408455
$8,378.49
2 possible associated properties
At this address
- Poulson, James$809.0095% confidence
3705 Sipes Lane, San Ysidro, CA, 92173
- Poulson, Daniel$10.0091% confidence
3705 Sipes Lane, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poulson, James$809.0095% confidence
PO Box 433842, San Ysidro, CA, 92143
Held by Bank Of America NA
Outstanding official checks · ID 1027231624
$8,327.02
511 East San Ysidro Boulevard Apt 1012, San Ysidro, CA, 92173
Held by Venture Fund D Shares
Co-owner on this record: Kathy Langford Gilstrap Rev Trust
Traditional IRA - Mutual funds · ID 1033478575
$8,300.29
3 possible associated properties
Same owner name elsewhere
- Gilstrap, Kathy L$2.3898% confidence
347 Singing Brook Circle, Santa Rosa, CA, 95409
- Gilstrap, Kathy L$9.5298% confidence
347 Singing Brook Circle, Santa Rosa, CA, 95409
- Gilstrap, Kathy L$7.1498% confidence
347 Singing Brook Circle, Santa Rosa, CA, 95409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilstrap, Kathy L$2.3898% confidence
PO Box 431159, San Ysidro, CA, 92143
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994811541
$8,295.00
2221 Smythe Avenue, San Ysidro, CA, 92173
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 998814583
$8,288.48
3 possible associated properties
At this address
- Hernandez, Adelina$20.0098% confidence
2221 Smythe Avenue, San Ysidro, CA, 92173
- Hernandez, Adelina M$0.5095% confidence
2221 Smythe Avenue, San Ysidro, CA, 92173
- Hernandez, Adelina M$16.6595% confidence
2221 Smythe Avenue, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Adelina$20.0098% confidence
2315 East Beyer Boulevard Apt 5, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 1005783785
$8,256.73
3 possible associated properties
At this address
- Luna, Victorino$23.4098% confidence
2315 East Beyer Boulevard Apt 5, San Ysidro, CA, 92173
- Luna, Victorino$30.6098% confidence
2315 East Beyer Boulevard Apt 5, San Ysidro, CA, 92173
- Luna, Victorino$35.1098% confidence
2315 East Beyer Boulevard Apt 5, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Victorino$23.4098% confidence
628 1/2 East San Ysidro Pmb 371, San Ysidro, CA, 92173
Held by Umpqua Bank
Checking accounts · ID 999142948
$8,231.15
1 possible associated property
At this address
- Espinosa-Saenz, Jorge A$3,618.2198% confidence
628 1/2 East San Ysidro Pmb 371, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinosa-Saenz, Jorge A$3,618.2198% confidence
511 East San Ysidro Boulevard Apt 1359, San Ysidro, CA, 92173
Held by Nationwide Life Insurance Co
Proceeds-Policy endow, annuity · ID 998774421
$8,159.04
710 East San Ysidro Boulevard # 1082, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971362
$8,150.41
1 possible associated property
Same owner name elsewhere
- Schwentor, Richard E$35.2698% confidence
10447 Irma Avenue, Tujunga, CA, 91042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schwentor, Richard E$35.2698% confidence
PO Box 433189, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Time deposits, CD accounts · ID 14515964
$8,140.44
4114 Camino De La Plaza 15 B, San Ysidro, CA, 92173
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 976749765
$8,134.54
3 possible associated properties
Same owner name elsewhere
- Executor, Of The Esta$100.0098% confidence
1875 Circo Del Cielo Drive, El Cajon, CA, 92020
- Executor, Of The Esta$100.0098% confidence
1875 Circo Del Cielo Drive, El Cajon, CA, 92020
- Executor, Of The Esta$200.0098% confidence
1875 Circo Del Cielo Drive, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Executor, Of The Esta$100.0098% confidence
9051 C Siempre Viva Road #15, San Ysidro, CA, 92173
Held by Charles Schwab & Co.
Mutual fund shares · ID 988481072
$8,089.30
710 East San Ysidro Boulevard #1373, San Ysidro, CA, 92173
Held by Specialty Risk Service LLC
Misc outstanding checks · ID 986019422
$8,050.00
190 East Calle Primera, San Ysidro, CA, 92173
Held by Wells Fargo Bank South Dakota, N.a.
Checking accounts, demand deposit · ID 16052019
$8,029.81
1 possible associated property
Same owner name elsewhere
- Bartron, Harry$604.0398% confidence
1714 Ivar Avenue Apt 718, Los Angeles, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bartron, Harry$604.0398% confidence
P O Box 433086, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 12759149
$8,011.65
PO Box 430678, San Ysidro, CA, 92143
Held by Prudential Financial Inc Kba
Securities · ID 17190942
$8,003.93
3 possible associated properties
Same owner name elsewhere
- Angulo, Rogelio$136.25100% confidence
PO Box 430678, San Ysidro, CA, 92143
- Angulo, Rogelio$1.6598% confidence
3285 Palm Avenue, Lynwood, CA, 90262
- Angulo, Rogelio$0.0298% confidence
5175 La Paz Drive, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angulo, Rogelio$136.25100% confidence
4492 Camino De La Plaza 688, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Munoz, Myriam Eugenia
Checking accounts · ID 1027298655
$8,000.00
1 possible associated property
At this address
- Macnair, Gerardo Manuel$9,667.4098% confidence
4492 Camino De La Plaza 688, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macnair, Gerardo Manuel$9,667.4098% confidence
4492 Camino De La Plaza 688, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Macnair, Gerardo Manuel
Checking accounts · ID 1027298655
$8,000.00
1 possible associated property
At this address
- Munoz, Myriam Eugenia$9,667.4098% confidence
4492 Camino De La Plaza 688, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Myriam Eugenia$9,667.4098% confidence
Apartado 537 Correo Federal Pacific, San Ysidro, CA, 92073
Held by Schlumberger Ltd
Underlying shares or outstanding certificates · ID 952327377
$7,996.11
1 possible associated property
Same owner name elsewhere
- Pang, James Ting Ching$818.80100% confidence
Apartado 537 Correo Federal Pacific, San Ysidro, CA, 92073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pang, James Ting Ching$818.80100% confidence
P O Box #4610, San Ysidro, CA, 92173
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 5498021
$7,991.16
3364 Beyer Boulevard Suite 102, San Ysidro, CA, 92173
Held by Caremarkpcs L L C
Accounts payable · ID 1045125410
$7,852.95
5 possible associated properties
Same owner name elsewhere
- San, Diego Pace$33.44100% confidence
3364 Beyer Boulevard, San Ysidro, CA, 92173
- San, Diego Pace$25.06100% confidence
3364 Beyer Boulevard, San Ysidro, CA, 92173
- San, Diego Pace$22.55100% confidence
3364 Beyer Boulevard, San Ysidro, CA, 92173
At this address
- San, Diego Pace$4,754.9098% confidence
3364 Beyer Boulevard Suite 102, San Ysidro, CA, 92173
- San, Diego Pace$17,216.7998% confidence
3364 Beyer Boulevard Suite 102, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San, Diego Pace$33.44100% confidence
C/o Scott A Venezia PO Box 432976, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 17785436
$7,847.18
433651 San Ysidro Blv, San Ysidro, CA, 92173
Held by Bank Of America - California
Matured CD or save cert · ID 974743685
$7,766.12
3 possible associated properties
Same owner name elsewhere
- Sanchez, Maria Dejesus$43.78100% confidence
144 Carlin Lane, Riverside, CA, 92507
- Sanchez, Maria Dejesus$0.4498% confidence
140 Jackson Avenue Apt 1, Redwood City, CA, 94061
- Sanchez, Maria Dejesus$70.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Maria Dejesus$43.78100% confidence
Allen West Lloyd Assoc Sa PO Box 437090, San Ysidro, CA, 92143
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 997390821
$7,743.49
3 possible associated properties
Same owner name elsewhere
- Azab, Salah E$1,310.77100% confidence
PO Box 437090, San Ysidro, CA, 92143
- Azab, Salah E$4,275.05100% confidence
PO Box 437090, San Ysidro, CA, 92143
- Azab, Salah E$20,658.75100% confidence
Allen West Lloyd Assoc Sa PO Box 437090, San Ysidro, CA, 92143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Azab, Salah E$1,310.77100% confidence
4650 Border Village Road 330, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank, N.a. (1601)
Co-owner on this record: Kuroda, Jesus H
Savings accounts/Credit union shrs · ID 12880293
$7,649.51
1 possible associated property
At this address
- Kuroda, Jesus H$7,649.5191% confidence
4650 Border Village Road 330, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuroda, Jesus H$7,649.5191% confidence
4650 Border Village Road 330, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank, N.a. (1601)
Co-owner on this record: Kuroda, Jesus M
Savings accounts/Credit union shrs · ID 12880293
$7,649.51
2 possible associated properties
Same owner name elsewhere
- Kuroda, Jesus H$31.0098% confidence
Sonora Hermosillo, Sonora
At this address
- Kuroda, Jesus M$7,649.5191% confidence
4650 Border Village Road 330, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuroda, Jesus H$31.0098% confidence
710 East San Ysidro Boulevard #2251, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Time deposits, CD accounts · ID 12421518
$7,643.74
710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 976595638
$7,595.96
482 West San Ysidro Boulevard Suite 1458, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 14512911
$7,590.42
4492 Camino De La Plaza 1399, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 994660717
$7,555.62
PO Box 432031, San Ysidro, CA, 92143
Held by Principal Financial Group Inc Common
Securities · ID 17400009
$7,548.83
1 possible associated property
Same owner name elsewhere
- Torre, Martinez Alfonso D$135.14100% confidence
PO Box 432031, San Ysidro, CA, 92143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torre, Martinez Alfonso D$135.14100% confidence
PO Box 432484, San Ysidro, CA, 92143
Held by Bank Of America-California-South
Checking accounts · ID 955973389
$7,532.73
4630 Border Village Road 283, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282614
$7,511.18
Pmb 2 439056, San Ysidro, CA, 92143
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1005568584
$7,431.84
3 possible associated properties
Same owner name elsewhere
- Ortega, J A$35.78100% confidence
Pmb 2 439056, San Ysidro, CA, 92143
- Ortega, J A$58.79100% confidence
Pmb 2 439056, San Ysidro, CA, 92143
- Ortega, J A$20.45100% confidence
Pmb 2 439056, San Ysidro, CA, 92143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, J A$35.78100% confidence
650 East San Ysidro Boulevard Suite 103, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993170256
$7,407.36
1 possible associated property
At this address
- Uriarte, Bertha Alicia$5,522.2991% confidence
650 East San Ysidro Boulevard Suite 103, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uriarte, Bertha Alicia$5,522.2991% confidence
3556 Sunset Lane #38, San Ysidro, CA, 92173
Held by Wells Fgo Avtg Cal Ltd Tm Tx-Free-A
Mutual/Money market funds · ID 15744952
$7,373.74
PO Box 433643, San Ysidro, CA, 92143
Held by Principal Financial Group Inc Common
Securities · ID 17400019
$7,348.86
1 possible associated property
Same owner name elsewhere
- Medina, Medina Julieta R$131.56100% confidence
PO Box 433643, San Ysidro, CA, 92143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Medina Julieta R$131.56100% confidence
482 San Ysidro Bl, San Ysidro, CA, 92173
Held by Prudential Financial Inc Kba
Securities · ID 17190934
$7,299.57
4 possible associated properties
Same owner name elsewhere
- Angeles, Manuel C$4.5098% confidence
10614 Alton Place, Adelanto, CA, 92301
- Angeles, Manuel C$9.3798% confidence
13641 Zircon Way, Victorville, CA, 92394
- Angeles, Manuel C$2.5998% confidence
13641 Zircon Way, Victorville, CA, 92394
At this address
- Angeles, Manuel C$124.2698% confidence
482 San Ysidro Bl, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angeles, Manuel C$4.5098% confidence
475 Blackshaw Lane Unit A, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lomeli, Leocadio
Cashier's checks · ID 1043579561
$7,297.35
1 possible associated property
At this address
- Lomeli, Leocadio$7,297.3591% confidence
475 Blackshaw Lane Unit A, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lomeli, Leocadio$7,297.3591% confidence
475 Blackshaw Lane Unit A, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lomeli, Judy R
Cashier's checks · ID 1043579561
$7,297.35
1 possible associated property
At this address
- Lomeli, Judy R$7,297.3591% confidence
475 Blackshaw Lane Unit A, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lomeli, Judy R$7,297.3591% confidence
364 East San Ysidro Boulevard 523, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368663
$7,204.41
1 possible associated property
At this address
- Velez, Juan$1,777.6998% confidence
364 East San Ysidro Boulevard 523, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velez, Juan$1,777.6998% confidence
PO Box 439030, San Ysidro, CA, 92143
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968388
$7,144.93
1767 Via Del Tanido, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 971548255
$7,044.64
3 possible associated properties
At this address
- Cossio, Juan Carlos$85.8298% confidence
1767 Via Del Tanido, San Ysidro, CA, 92173
- Cossio, Juan Carlos$96.5598% confidence
1767 Via Del Tanido, San Ysidro, CA, 92173
- Cossio, Juan Carlos$48.2898% confidence
1767 Via Del Tanido, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cossio, Juan Carlos$85.8298% confidence
710 East San Ysidro Boulevard 4548, San Ysidro, CA, 92173
Held by New York Life Insurance Co
Co-owner on this record: Kersey, Richard L
Proceeds due beneficiaries · ID 975517437
$7,040.10
1 possible associated property
At this address
- Kersey, Richard L$7,040.1091% confidence
710 East San Ysidro Boulevard 4548, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kersey, Richard L$7,040.1091% confidence
710 East San Ysidro Boulevard 4548, San Ysidro, CA, 92173
Held by New York Life Insurance Co
Co-owner on this record: Kersey, Johanna O
Proceeds due beneficiaries · ID 975517437
$7,040.10
1 possible associated property
At this address
- Kersey, Johanna O$7,040.1091% confidence
710 East San Ysidro Boulevard 4548, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kersey, Johanna O$7,040.1091% confidence
P O Box 430789, San Ysidro, CA, 92143
Held by Bank Of America - Illinois
Time deposits, CD accounts · ID 18342503
$7,007.37
1511 Village Pine Way, San Ysidro, CA, 92173
Held by Mission Federal Credit Union
Savings accounts · ID 1024065248
$6,850.84
1 possible associated property
At this address
- Ma, Lisandra Pangan$1,000.0098% confidence
1511 Village Pine Way, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Lisandra Pangan$1,000.0098% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043568835
$6,834.19
2 possible associated properties
At this address
- Guerrero, Jose G$0.0891% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Guerrero, Jose G$0.0191% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Jose G$0.0891% confidence
340 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Homefed Bank
Checking accounts, demand deposit · ID 10285370
$6,827.95
727 East San Ysidro Boulevard 651, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027244564
$6,822.36
4 possible associated properties
Same owner name elsewhere
- Cox, David E$10.6298% confidence
2133 Hamlin Drive, Antioch, CA, 94509
- Cox, David E$5,224.8998% confidence
2133 Hamlin Drive, Antioch, CA, 94509
- Cox, David E$5,554.0498% confidence
2133 Hamlin Drive, Antioch, CA, 94509
At this address
- Cox, David E$0.2498% confidence
727 East San Ysidro Boulevard 651, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, David E$10.6298% confidence
PO Box 431875, San Ysidro, CA, 92143
Held by Bank Of America NA
Co-owner on this record: Santoyo, Estela Segundo
Checking accounts · ID 1034134093
$6,811.54
PO Box 431875, San Ysidro, CA, 92143
Held by Bank Of America NA
Co-owner on this record: Ramos, Jose O
Checking accounts · ID 1034134093
$6,811.54
1752 Alaquinas Drive, San Ysidro, CA, 92173
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039322887
$6,801.26
P O Box 433045, San Ysidro, CA, 92143
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1025596605
$6,800.82
3 possible associated properties
Same owner name elsewhere
- De, Perez Patricia E$51.57100% confidence
P O Box 433045, San Ysidro, CA, 92143
- De, Perez Patricia E$51.57100% confidence
P O Box 433045, San Ysidro, CA, 92143
- De, Perez Patricia E$51.57100% confidence
P O Box 433045, San Ysidro, CA, 92143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Perez Patricia E$51.57100% confidence
PO Box 431001, San Ysidro, CA, 92143
Held by Wells Fargo Bank National Assocation
Savings accounts · ID 994842275
$6,796.23
650 East San Ysidro Boulevard 269, San Ysidro, CA, 92173
Held by Bank Of America NA
Outstanding official checks · ID 1045254160
$6,784.18
3 possible associated properties
Same owner name elsewhere
- Mendoza, Aristeo$5.1098% confidence
2440 Old Sonoma Road Apt 19, Napa, CA, 94558
- Mendoza, Aristeo$2.1098% confidence
1010 East Washington Avenue Unit 7, Escondido, CA, 92025
- Mendoza, Aristeo$0.2498% confidence
1010 East Washington Avenue Unit 7, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Aristeo$5.1098% confidence
482 San Ysidro Boulevard #1793, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13425337
$6,736.21
3 possible associated properties
Same owner name elsewhere
- Rosas, Arturo$312.8698% confidence
Hold For Pickup 096 Tcb Rio Grande Valley, 00000
- Rosas, Arturo$974.4498% confidence
215 North Forest Crest, Garland, TX, 75042
- Rosas, Arturo$940.0098% confidence
Unknown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Arturo$312.8698% confidence
416 West San Ysidro Boulevard Suite L505, San Ysidro, CA, 92173
Held by Principal Financial Group Demutualization (ca)
Securities exchanged for cash · ID 16367065
$6,734.00
PO Box 1008, San Ysidro, CA, 92173
Held by First Clearing LLC
Mutual/Money market funds · ID 19005550
$6,728.40
232 Cottonwood Road Apt 15, San Ysidro, CA, 92173
Held by Bank Of America - California-South
Savings accounts · ID 959748924
$6,680.87
Tinoco, Ramirez Blanca EstelaCA
482 West San Ysidro Boulevard Pmb 1781, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030048304
$6,645.43
C/o Enrique Rios Lopez Box 673, San Ysidro, CA, 92073
Held by Costco Wholesale New Common/price Co Common Old
Securities · ID 14258862
$6,585.45
482 West San Ysidro Boulevard 1955, San Ysidro, CA, 92173
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 1039676124
$6,573.87
PO Box 433916, San Ysidro, CA, 92143
Held by Bank Of America - California NA (318)
Co-owner on this record: Cantu, Ramon H
Checking accounts · ID 989579308
$6,530.70
2 possible associated properties
Same owner name elsewhere
- Decantu, Yolanda Appel$0.00100% confidence
PO Box 430414, San Ysidro, CA, 92143
- Decantu, Yolanda Appel$35,801.39100% confidence
PO Box 433916, San Ysidro, CA, 92143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Decantu, Yolanda Appel$0.00100% confidence
PO Box 433916, San Ysidro, CA, 92143
Held by Bank Of America - California NA (318)
Co-owner on this record: Decantu, Yolanda Appel
Checking accounts · ID 989579308
$6,530.70
1 possible associated property
Same owner name elsewhere
- Cantu, Ramon H$0.00100% confidence
PO Box 430414, San Ysidro, CA, 92143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Ramon H$0.00100% confidence
Distribuidora, May ElectricaCA
416 West San Ysidro Boulevard 126, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001204249
$6,461.92
PO Box 431565, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986918225
$6,425.09
416 West San Ysidro Boulevard Suite L Pmb 1336, San Ysidro, CA, 92173
Held by Bank Of America - California
Checking accounts · ID 974739115
$6,403.72
1 possible associated property
At this address
- Ochoa, Fernando$40.0098% confidence
416 West San Ysidro Boulevard Suite L Pmb#1336, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Fernando$40.0098% confidence
395 East San Ysidro Boulevard Spc No1, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 16970058
$6,379.25
1 possible associated property
Same owner name elsewhere
- Torre, Carmela D$10.0098% confidence
1519 Coral Avenue, San Leandro, CA, 94578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torre, Carmela D$10.0098% confidence
PO Box 433086, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 16966809
$6,340.00
All, Parts International ExportCA
P O Box 1240, San Ysidro, CA, 92073
Held by Home Savings Of America Chula Vista Branch
Savings accounts/Credit union shrs · ID 10078805
$6,331.54
1 possible associated property
Same owner name elsewhere
- All, Parts International Exports$632.8993% confidence
P O Box 1240, San Ysidro, CA, 92073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- All, Parts International Exports$632.8993% confidence
Correo Federal Pacific Apt 537, San Ysidro, CA, 92143
Held by The Williams Companies Inc
Shares exchanged for shares · ID 14671335
$6,304.91
106 East Park Avenue B, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 971548705
$6,288.17
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Felipe H$56.8298% confidence
#### North Lamar Boulevard Apt ####, Austin, TX, 78753
At this address
- Gonzalez, Felipe H$47.8898% confidence
106 East Park Avenue B, San Ysidro, CA, 92173
- Gonzalez, Felipe H$52.6798% confidence
106 East Park Avenue B, San Ysidro, CA, 92173
- Gonzalez, Felipe H$67.0398% confidence
106 East Park Avenue B, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Felipe H$56.8298% confidence
306 Sycomore, San Ysidro, CA, 92173
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity · ID 993526722
$6,274.44
3 possible associated properties
At this address
- Loza, Serafina R$36.0698% confidence
306 Sycomore, San Ysidro, CA, 92173
- Loza, Serafina R$36.0698% confidence
306 Sycomore, San Ysidro, CA, 92173
- Loza, Serafina R$36.0698% confidence
306 Sycomore, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loza, Serafina R$36.0698% confidence
P O Box 435186, San Ysidro, CA, 92143
Held by Union Bank N.a.
Checking accounts · ID 958974853
$6,260.81
1819 Smythe Avenue Spc 67, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 976595737
$6,247.75
1 possible associated property
At this address
- Montiel, Luciano R$228.2898% confidence
1819 Smythe Avenue Spc 67, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montiel, Luciano R$228.2898% confidence